SOUTH DEVON RAILWAY PLC
Company Documents
Date | Description |
---|---|
24/04/1524 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
03/03/153 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
18/08/1418 August 2014 | DIRECTOR APPOINTED MR DAVID JULIAN LEMAR |
23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
24/02/1424 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
14/12/1314 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRIE TOLLEY |
20/11/1320 November 2013 | DIRECTOR APPOINTED MR TERRY JOHN BUCK |
26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
14/03/1314 March 2013 | 11/02/13 CHANGES |
02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
02/03/122 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
14/03/1114 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
06/12/106 December 2010 | AUDITOR'S RESIGNATION |
30/11/1030 November 2010 | DIRECTOR APPOINTED MR DAVID MICHAEL MANN |
16/10/1016 October 2010 | DIRECTOR APPOINTED MR ALLAN DOUGLAS LOVEGROVE |
27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBB |
20/07/1020 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
19/07/1019 July 2010 | DIRECTOR APPOINTED MR DAVID MILNE SWEANEY |
30/05/1030 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOKES |
30/05/1030 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN TAYLOR |
09/03/109 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES JOHN HASLAM / 01/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STOKES / 01/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LINDSAY TAYLOR / 01/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WEBB / 01/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY WOOD / 01/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE JOHN TOLLEY / 01/10/2009 |
22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
15/06/0915 June 2009 | DIRECTOR APPOINTED RICHARD ANTHONY WOOD |
15/06/0915 June 2009 | DIRECTOR RESIGNED ALLAN CASH |
15/06/0915 June 2009 | DIRECTOR RESIGNED PETER TREGLOWN |
15/06/0915 June 2009 | DIRECTOR RESIGNED RICHARD ELLIOTT |
17/04/0917 April 2009 | SECRETARY APPOINTED CHARLES JOHN HASLAM |
17/04/0917 April 2009 | SECRETARY RESIGNED RICHARD ELLIOTT |
10/03/0910 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
23/04/0823 April 2008 | DIRECTOR APPOINTED ALLAN RICHARD CASH |
08/03/088 March 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
15/03/0715 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
12/04/0612 April 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
06/04/056 April 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
19/05/0419 May 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
12/03/0312 March 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
15/05/0215 May 2002 | RETURN MADE UP TO 11/02/02; BULK LIST AVAILABLE SEPARATELY |
16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
09/10/019 October 2001 | VARYING SHARE RIGHTS AND NAMES |
09/10/019 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
09/10/019 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/10/019 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/10/019 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
20/03/0120 March 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
09/03/019 March 2001 | NC INC ALREADY ADJUSTED 02/03/01 |
09/03/019 March 2001 | � NC 1000000/5000000 02/03/01 |
29/11/0029 November 2000 | APPLICATION COMMENCE BUSINESS |
29/11/0029 November 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
02/03/002 March 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
04/11/994 November 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
17/06/9917 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
17/06/9917 June 1999 | DIRECTOR RESIGNED |
17/06/9917 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/02/9911 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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